November 15, 2016 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval: Agenda
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4. Superintendent’s Report
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5. Public Participation
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6. Information/Discussion Items
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6.A. Audit Report Review
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6.B. Board Policy Revisions - 1st Reading of 6:100, 6:235, 7:10, and 7:270
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6.C. 2016 Intent to Levy Taxes
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6.D. FY2017 Administration and Teachers Compensation Report
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6.E. Enrollment Report - October 2016
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7. Approval of the Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting Open Session Minutes - October 18, 2016
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7.A.2. Regular Meeting Closed Session Minutes - October 18, 2016
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7.A.3. Committee of the Whole Meeting Minutes - November 1, 2016
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7.A.4. Regular Meeting Closed Session Minutes - September 20, 2016 - REVISED
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7.B. Financial Reports
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7.B.1. Activity Fund Statements - October 2016
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7.B.2. Bills - October 2016
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7.B.3. Bills - November 2016
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7.B.4. Imprest Fund - October 2016
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7.B.5. Payroll Report - October 2016
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7.B.6. Treasurer's and Investment Report - October 2016
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8. Action Items
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8.A. Consideration to Approve the 2016 Tax Levy Resolution
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9. Closed Session – Per the Open Meetings Act for the purpose of:
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2(c)(1);
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9.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2);
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9.C. Student disciplinary cases. 5 ILCS 120/2(c)(9); and
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9.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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10. Reconvene to Open Session
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11. Action Items
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11.A. Approval: Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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11.B. Approval: Internal Substitution Memorandum of Understanding
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11.C. Approval: Mid-year Lane Changes Memorandum of Understanding
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12. Information/Discussion Items
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12.A. Future Agenda Items
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13. Adjournment
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